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HISTORICAL FACTS: 5 - The Untold Story

Jet Airways founder Naresh Goyal sent to judicial custody after ED custody ends

After the conclusion of his Enforcement Directorate (ED) custody, Jet Airways founder Naresh Goyal faced further legal proceedings as he was presented before a Special Prevention of Money Laundering Act (PMLA) Court today. Read further on Dynamite News:

Dynamite News

Tamil Nadu: Premises of Senthil Balaji’s aide being raided by ED

The Enforcement Directorate is conducting raids on a close aide of Tamil Nadu Minister Senthil Balaji, who is an accused in an alleged cash-for-jobs scam. Read further on Dynamite News:

Dynamite News

BJP is using Enforcement Directorate to ‘defame and suppress’ Chhattisgarh government: CM Bhupesh Baghel

Chhattisgarh CM Baghel alleges BJP using ED to "harass" political rivals. Asserts Congress will win 75 seats in 90-member Assembly.

The Hindu

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Chhattisgarh CM Bhupesh Baghel accuses BJP government of weaponizing central agencies for political gains

RAIPUR: Amidst Enforcement Directorate (ED) raids on his close aides, Chhattisgarh Chief Minister Bhupesh Baghel alleged on Thursday that the BJP government at the center is targeting officers and party leaders using central agencies.

The Times of India

Four senior Ministers oppose Karnataka govt. recommending nomination of ex-ED officer Sudham Das to Legislative Council

Even though the Karnataka government has recommended the name of the former Enforcement Directorate officer H.P. Sudham Das for the Legislative Council seat under the nomination category, four senior Dalit Ministers have strongly objected to his nomination to the Upper House.Home Minister G. Parameshwara, Social Welfare Minister H.C. Mahadevappa, Food…

The Hindu

Govt. to nominate Seetharam, Umashree, Sudham Das to Council

The State government has formally sent three names — of former Ministers M.R. Seetharam and Umashree and former Enforcement Directorate officer H.P. Sudham Das — to the membership of the Legislative Council, for the Governor’s approval.

The Hindu

Delhi HC issues notice to Newsclick, its director on ED plea seeking vacation of order granting 'interim protection'

The Delhi High Court on Friday issued notice to PPK Newsclick Studio Private Limited, which owns the news portal NewsClick, and its company director Prabir Purkayastha on Enforcement Directorate (ED) plea seeking direction to vacate its interim order asking the agency to not take any coercive action against them. Read…

Dynamite News

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Enforcement Directorate freezes property of Minister Senthilbalaji’s brother in Karur

The property was registered in the name of Nirmala, wife of Mr. Ashok Kumar, in the documents numbered 7628 and 9645 in 2022 in the Melakarur Sub Registrar Office.

The Hindu

Karnataka Governor seeks clarifications on nomination of 3 Congress candidates to Legislative Council

Governor Thawaarchand Gehlot has sought clarifications from the State government on the nomination of M.R. Seetharam, former Minister, Mansur Ali Khan, son of former Union Minister K. Rahman Khan, and H.P. Sudham Das, former Enforcement Directorate officer, to the Legislative Council.

The Hindu

Explained | The Enforcement Directorate Chief tenure extension controversy

The Supreme Court extends ED Director S.K Mishra's tenure till September 15, 2023, to ‘serve national interest,’ a month less than the Centre’s demand. We examine the case and the controversy behind the tenure extension.

The Hindu

Delhi Court issues notice to ED on Sisodia's plea seeking permission to withdraw cash for expenses

Delhi's Rouse Avenue Court on Monday issued notice to the Enforcement Directorate (ED) on a plea of former Delhi Deputy Chief Minister Manish Sisodia seeking permission to withdraw some amounts from a bank account for medical expenses for his wife and other household expenses. Read further on Dynamite News:

Dynamite News

Nomination of candidates for Council becomes contentious for Karnataka Congress

After a group of MLAs expressed their voice against “non-responsive” Ministers in the Karnataka government, the ruling Congress’ proposal to nominate M.R. Seetharam, former Minister; Mansoor Ali Khan, son of the former Union Minister K. Rahman Khan, and H.P. Sudham Das, former Enforcement Directorate officer, to the Legislative Council has…

The Hindu

"Aimed at creating political unrest...," Opposition tears into Centre on extension to ED Director

The Opposition has lashed out over the Central government’s extension of tenure to Enforcement Directorate (ED) Director Sanjay Kumar Mishra stating that it was done with the aim of targeting leaders of the INDIA bloc and thus weaken the newly formed alliance. Read further on Dynamite News.

Dynamite News

Supreme Court extends Sanjay Kumar Mishra’s tenure as ED Director till September 15

Supreme Court allowed Enforcement Directorate director Sanjay Kumar Mishra to continue till September 15, 2023, in national and public interest. Clarified it wouldn't have allowed government's plea for extension in ordinary circumstances.

The Hindu

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The Hindu

Morning Digest | ED does not have power to seek police remand: T.N. Minister Senthil Balaji argues in SC; NCW chief meets victims of sexual violence in Manipur, and more

Read a daily selection of top stories from across India and the world by The Hindu to start your day.

The Hindu

Citing FATF, Centre urges Supreme Court to let S.K. Mishra continue as Enforcement Directorate chief

The Centre had argued that the ED Director was not a promotional post, so nobody was losing a career opportunity due to the extension of Sanjay Mishra’s tenure.

The Hindu

ED beyond an individual will continue action against rampant corruption by cozy entitled dynasts : Amit Shah

Union Home Minister Amit Shah said on Tuesday that Enforcement Directorate (ED) is an institution beyond an individual. He said the Supreme Court has upheld the amendments to the Central Vigilance Act (CVC) and those rejoicing the court verdict are “delusional” for various reasons.

The Hindu

SC ruling on ED chief a slap on government’s face, says Congress

The Congress on July 11 said the Supreme Court verdict holding that two extensions given to Enforcement Directorate (ED) chief Sanjay Kumar Mishra as “illegal” was a vindication of the party’s stand and a “slap on the government’s face”.

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Dynamite News

Third extension of ED director SK Mishra illegal: Supreme Court

A bench of Justices BR Gavai, Vikram Nath and Sanjay Karol said in view of the peer review being conducted by the Financial Action Task Force (FATF) this year and to enable smooth transition, Mishra's tenure will be till July 31. Read further on Dynamite News:

The Hindu

W.B. teacher scam: SC refuses to halt probe against TMC leader Abhishek Banerjee

The Supreme Court on July 10 refused to interfere with the CBI and Enforcement Directorate probe against TMC leader Abhishek Banerjee in the alleged West Bengal teacher recruitment scam, saying it cannot stultify the investigation in the case.

The Hindu

Income Tax officials resume searches in Karur at premises of arrested T.N. Minister Senthilbalaji’s acquaintances

Income Tax officials on June 23 resumed searches in Karur at the residences of persons acquainted with Minister V. Senthilbalaji, who is under the custody of Enforcement Directorate, after being arrested in a money laundering case, on June 14, 2023.

The Hindu

Delhi excise policy | SC refuses urgent hearing on ED's plea against interim bail to Sameer Mahendru

The Supreme Court refused an urgent hearing on an Enforcement Directorate plea challenging the Delhi High Court’s order granting interim bail on medical grounds to liquor businessman Sameer Mahendru in a money laundering case related to alleged irregularities in the now-scrapped Delhi excise policy.

The Times of India

Bombay HC reserves order in interim medical bail plea by NCP leader Nawab Malik

MUMBAI: The Bombay high court on Friday reserved for orders, a plea by former Maharashtra Minister and leader of Nationalist Congress Party (NCP) Nawab Malik for interim medical bail in an Enforcement Directorate (ED) case of alleged money laundering.

The Hindu

Supreme Court issues notice to former Unitech promoter Sanjay Chandra's wife Preeti Chandra

The Supreme Court issued notice to former Unitech promoter Sanjay Chandra’s wife, Preeti Chandra, on Enforcement Directorate (ED) plea challenging the Delhi HC order granting bail

Dynamite News

TN: Sessions Court dismisses Minister Senthil Balaji's plea for rejection of remand

Senthil Balaji was sent to judicial custody till June 28 by Sessions Court, in connection with a money laundering case. Read further on Dynamite News:

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